SIC Intelligence
Record directory — page 868
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 86,701–86,800
- Замятін Микола Миколайович
Global Sanctions
person
Record ID: NK-gkozgrG3M7bbiNcHHCN7hg
- Julieta Lara
Multi-Source Risk Profile
person · us
Record ID: NK-gkqhScjaffmBESAkS4pELX
- Shamika Faye Kennedy
Debarment and Exclusions
person · us
Record ID: NK-gktXAkRno5ChLCDh3JMEpW
- Norman Douglas Wise
Multi-Source Risk Profile
person · us
Record ID: NK-gktj4c3ccMzeRLPnGryf36
- P-532
Global Sanctions
aircraft
Record ID: NK-gkuXj87JjQv2Ni2hQHqxBb
- Joint Stock Company Progress Arsenyev Aviation Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-gkurRZu7LZAyaEQhQrB6wJ
- Mubanga Chongo Ofafa
Debarment and Exclusions
person · us
Record ID: NK-gkxoqmEJ3aNgtf5FSioy3X
- Gregory John Neumann
Multi-Source Risk Profile
person · us
Record ID: NK-gkxr2u8HJ8gqnABpcYPrTs
- Ocean Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-gkzvPqxobbPpVmdRuZdttA
- Lashkar-e-tayyiba
Multi-Source Risk Profile
organization · pk · us
Record ID: NK-gm29HcrjpZ4oCXyoJkrUhA
- General Polyphase, Inc.
Global Sanctions
organization · tn
Record ID: NK-gm6tG2SkFT8UfhGQMQVaaZ
- Joshua Human
Multi-Source Risk Profile
person · us
Record ID: NK-gm9kYZbpupPpLUPrWEiouq
- Deaconess Home Health, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gmCNZesYabNVG9tKqwBqhw
- Trans Tunisian Pipeline Company
Special Interest Risk
company · it
Record ID: NK-gmE5ssq7m9LiQV6ayH3WVw
- Channy Keo
Multi-Source Risk Profile
person · us
Record ID: NK-gmEDTFvKVwJAiGt3hMsd6P
- Tong Hoa Thai
Multi-Source Risk Profile
person · us
Record ID: NK-gmFXYWB8KeBXGBqPVeUxzR
- Акубеков Сергій Акубекович
Global Sanctions
person
Record ID: NK-gmGSsJij68MKVTZeJrssj3
- Boutros Georges Obeid
Multi-Source Risk Profile
person · lb
Record ID: NK-gmGdMC9aMu6Zm3kEivMSDP
- Aleksandar Hristov Nikolov
Multi-Source Risk Profile
person · bg
Record ID: NK-gmHk4iCcbEjgT857x7r7xG
- Erica Rae Huff
Debarment and Exclusions
person · us
Record ID: NK-gmNJA5iRzCwdtMwxZ72qCP
- Tijani Karshom
Global Sanctions
person · sd
Record ID: NK-gmRYij8pU6oXLXEck4cv6m
- Federal Autonomous Enterprise the Central Aerohydrodynamic Institute Named After Professor Ne Zhukovsky
Multi-Source Risk Profile
organization · ru
Record ID: NK-gmRZ3Vv72VCzJvz8SoWWej
- Joseph Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-gmSRg9ka9Z97NFfuLgfizN
- Kesha Lynette Harris
Multi-Source Risk Profile
person · us
Record ID: NK-gmTNmbYUdm8EjVUcUhUKsw
- Raquel Bermisa
Multi-Source Risk Profile
person · us
Record ID: NK-gmVqtXx3roNC8RZSdaM8tL
- Chelsi Flowers
Debarment and Exclusions
person · us
Record ID: NK-gmWXUrVnXGP6dpSg2EtmsY
- Brenda C Siron Land
Multi-Source Risk Profile
person · us
Record ID: NK-gmWxuqEuUHGAoJvQTHuuTd
- Eric Eugene Christian
Multi-Source Risk Profile
person · us
Record ID: NK-gmXvSmsw7EkXZSZQLdtU5c
- Kamaran Industry and Investment Company
Multi-Source Risk Profile
organization · ye
Record ID: NK-gmYj2UvRHHMZj9tLyST4un
- Чернецький Станіслав Аркадійович
Global Sanctions
person
Record ID: NK-gmakbeAREUjbyxchmh4aQj
- Triangle Technologies
Global Sanctions
organization · af
Record ID: NK-gme2RicBLNaXsNGh5hF6Jw
- Gerald Joseph Klein
Multi-Source Risk Profile
person · us
Record ID: NK-gmhXmW8axE4b9NA7LgghCL
- James D Egan
Debarment and Exclusions
person · us
Record ID: NK-gmiE9iX3hujP3VgyLFDagv
- Panferov Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-gmijcj3eGJPuSbJhsZhX53
- M/s Don Enterprise
Debarment and Exclusions
organization · bd
Record ID: NK-gmjtZELTo7pzKt2Y27RwL6
- State Contracting Water and Sewage Projects Company
Global Sanctions
organization · iq
Record ID: NK-gmkn8CxgpzzMK5VSk3BrZY
- Zarubezhgeologiya Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-gmnrMA8npWAeSe57aiAtXG
- Jose Guadalupe Reyes-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-gmrCq2LMyMUVexFdpTiQXS
- Alex Ashod Dadourian
Multi-Source Risk Profile
person · us
Record ID: NK-gmwMTEqpdaM5GkWrWRjbjZ
- Christopher Hall
Multi-Source Risk Profile
person · us
Record ID: NK-gmxrcx2ooQdVRCeNSvKfn9
- Evgeny Alekseevich Ilyenko
Multi-Source Risk Profile
person · ua
Record ID: NK-gmyEXXUcF4F5uE8ZPBmhSV
- Alfonso Mero Mero
Global Sanctions
person · ec
Record ID: NK-gmydrahGWmnrvDWjLzz844
- A2 Auto, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gn2t8d5cx7szvLpopakcxw
- Садият Ахмедгаджиевна Арсланова
Multi-Source Risk Profile
person · ru
Record ID: NK-gn3J2pPXP9C4FpqSbVy8fq
- Bryant A Kerr
Multi-Source Risk Profile
person · us
Record ID: NK-gn6QjadfQ2B2A2noGSGN24
- David Tabby D.o., Pl.l.c.
Multi-Source Risk Profile
person · us
Record ID: NK-gnE6pxiumgWNyQsRPJFVyb
- Alejandro Pantoja-rosales
Multi-Source Risk Profile
person · us
Record ID: NK-gnGbNnS4pgVwVxKpRhMPvs
- Republican Unitary Enterprise Tsentrkurort
Multi-Source Risk Profile
organization · by
Record ID: NK-gnGyiutdZiEhbzHwVzo97X
- Shamil Magomedovich Ismailov
Multi-Source Risk Profile
person · iq · ru · sy
Record ID: NK-gnKb4yWL6vQhhdKKeohhmf
- Umakhanov Umakhan Amirkhanovich
Special Interest Risk
person
Record ID: NK-gnPjN5bEP53psQqSkyS94v
- Tumshuk Maotai Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gnSwWWNeGqzNw4fLC7HirY
- John J. Mctavish
Multi-Source Risk Profile
organization · us
Record ID: NK-gnTMXCuHrW5m6nUDhQCSGH
- Aleksandr Okulov
Multi-Source Risk Profile
person · ae · ro · ru
Record ID: NK-gnVJ9x6WzjGSQpZTsqtWjc
- Товариство З Обмеженою Відповідальністю «Кримпродукт»
Global Sanctions
company
Record ID: NK-gnVZW67sKCPsvznBDMYdq6
- Фонд Допомоги "Ленінградський Рубіж"
Global Sanctions
organization
Record ID: NK-gnXTg2DvXZ2XYwuDkQsAci
- Wayside Corporation
Multi-Source Risk Profile
organization · pa
Record ID: NK-gnXghbErozBFchBexPKnjr
- Hildemaro Jose Rodriguez Mucura
Multi-Source Risk Profile
person · ve
Record ID: NK-gnZeoJAffJRBJwf7P5G63U
- Vanessa Yvonne Archie
Multi-Source Risk Profile
person · us
Record ID: NK-gnaHyxD46yYEGbF8z3f82s
- Alicia Faye Guise-dawson
Multi-Source Risk Profile
person · us
Record ID: NK-gnb6JdcdzCWnv3FzYnf8Tt
- Randi Lee Bendix
Multi-Source Risk Profile
person · us
Record ID: NK-gnbrhWWhTtvXAvzWtujnXf
- Jasmine Michelle Georgette Ghislaine Detemmerman
Global Sanctions
person
Record ID: NK-gng2s4hZJpgXKY3psLK7rP
- Darlene Roberts Spyres
Multi-Source Risk Profile
person · us
Record ID: NK-gnj7ZGn4Ryvdtizn87fzss
- Talon East Fuel Services
Multi-Source Risk Profile
company · us
Record ID: NK-gnm24EgeAqmZHN7nPCF9H9
- David Haigh
Multi-Source Risk Profile
person · us
Record ID: NK-gnmp5DmWshwHJesV4B9ZmM
- Sedelnikov Oleg Viktorovich
Special Interest Risk
person
Record ID: NK-gnn48vfmiknPEVig6FkYEg
- Товариство З Обмеженою Відповідальністю "Бізнес-центр "Благодатний"
Global Sanctions
organization
Record ID: NK-gnnV46bv3TR7i4for7UJw8
- Товариство З Обмеженою Відповідальністю "Гранд Вінд"
Global Sanctions
organization
Record ID: NK-gnoGbDgssP6vdxL4pb6KJp
- Peter Paul Stasica
Multi-Source Risk Profile
person · us
Record ID: NK-gnof633MTcjdHFzQFMJMLt
- Bushra Bachir Shipping and Logistics Services L.l.c.
Multi-Source Risk Profile
organization · ae · dj
Record ID: NK-gnqC5Vcs7TANNFjAiCBCNG
- Moventum A.s.
Regulatory Watchlists
company
Record ID: NK-gnqQRCtchQULd2RkM9tNju
- Wali Merchant
Multi-Source Risk Profile
person · us
Record ID: NK-gnsWuhZWQg7q7MpXJvxXig
- George Michael Barnard
Multi-Source Risk Profile
person · us
Record ID: NK-gntbErpS2PnZ9PrgRTXPec
- Marina Mikhaylovna Aleskeeva
Multi-Source Risk Profile
person · ru
Record ID: NK-gnuzgxKsLk7LWfh4wA9JAp
- Steven K. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-gnxGTfxjEA9XjQV9XyPudB
- Richard Godfrey Oravec
Multi-Source Risk Profile
person · us
Record ID: NK-go2BcM5MgzCbUeKxyZgwjP
- Justin Thomas Kane
Debarment and Exclusions
person · us
Record ID: NK-go6kSWWWxPVcFaMa3iabt5
- Lazerbi
Multi-Source Risk Profile
organization · ru
Record ID: NK-go7dR4YnfwUkPDkzfXmkZk
- Tuncay Opçi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-go9dzmBJNLtLLckwsRgzCg
- Get Yapi İnşaat San Ti̇c LTD Şti̇
Debarment and Exclusions
organization · tr
Record ID: NK-goA8aauciQm59vkCy8q7bB
- Lindell Wade
Multi-Source Risk Profile
person · us
Record ID: NK-goBSBk8o5AwxENVMhEBzj4
- Тимур Суюнович Назаров
Global Sanctions
person
Record ID: NK-goBvS9SKiphyWNkgPZ6Rwm
- Болкан Пропърти Инструментс
Multi-Source Risk Profile
organization
Record ID: NK-goC7rfQfrnd27xfikGnZbL
- Терещенко Віктор Вікторович
Global Sanctions
person
Record ID: NK-goCEhLUEzam5M7K8WEukXq
- Care Group
Debarment and Exclusions
organization · us
Record ID: NK-goEGmngMCLjYdvJJNqSMTg
- Hebei Construction Group Corporation Limited Xihua Branch
Debarment and Exclusions
organization · cn
Record ID: NK-goEgWksZ9SfmZHo5NKeDs5
- Mahan Travel and Tourism Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-goG4cKHXyXJaGFY8fwwQTH
- Shahid Shokri Science and Technology Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-goGCxt5SWukZduCHLqexUP
- Пасєка Марія Валеріївна
Global Sanctions
person
Record ID: NK-goGfPYopasTZYQuiHBBhVP
- Gerard Denault
Multi-Source Risk Profile
person · us
Record ID: NK-goHvMfGFoqumG4aBYKjF8X
- Turgay Ulu
Multi-Source Risk Profile
person · tr
Record ID: NK-goLvwrcSHgMQHqouV7o3fp
- Chugoku Electric Power International Netherlands
Special Interest Risk
company · nl
Record ID: NK-goMg9yHsrNuqKZ2jkL6zLw
- Cba Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-goPeReM9y3njMVCs9iRLe9
- Товариство З Обмеженою Відповідальністю "Інтекон"
Global Sanctions
organization
Record ID: NK-goPo8e4CGn9hw6ZnszEpmJ
- Marysa S Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-goRGrTyG9JMfHizgptsZUw
- Ardavan
Global Sanctions
vessel
Record ID: NK-goRrJTRD7gFmHCu5AonoNs
- Jamie Lamart Texada
Multi-Source Risk Profile
person · us
Record ID: NK-goRs2QMSvb9RpyFkURCwaL
- Amazon Health Center INC
Multi-Source Risk Profile
company · us
Record ID: NK-goRwRYuMUaQFTBGTNBQ3m3
- Paul Andrew Stanton
Debarment and Exclusions
person · us
Record ID: NK-goT3eF9u6itNsovoiLQPYS
- Klimentyev Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-goVhZWii96xisxdrjSAqcA
- Pomerol Capital Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-goXTZm88QCYf7pAqENuEjd